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REGATTA FS 2 LTD
Person with Significant Control

REGATTA FS 2 LTD: Person with Significant Control

    • Overview

    Company NameREGATTA FS 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13717660
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REGATTA FS 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henley Group Holdings Limited
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    England
    		Dec 13, 2022
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number03032454
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Consortium Corporate Holdings Limited
    Argyll Street
    W1F 7TH London
    First Floor, 11
    United Kingdom
    		Nov 10, 2022
    Argyll Street
    W1F 7TH London
    First Floor, 11
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number06574828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin David Hobbs
    Argyll Street
    W1F 7TH London
    First Floor, 11
    United Kingdom
    		Nov 02, 2021
    Argyll Street
    W1F 7TH London
    First Floor, 11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0